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Rowanwood Professional Services Limited

Rowanwood Professional Services Limited is an active company incorporated on 16 June 2017 with the registered office located in Bromley, Greater London. Rowanwood Professional Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10823831
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (24 days ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kingfisher House Business Centre
21-23 Elmfield Road
Bromley
Greater London
BR1 1LT
United Kingdom
Address changed on 30 Oct 2024 (11 months ago)
Previous address was
Telephone
020 39577780
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • Coo • Canadian • Lives in Canada • Born in May 1984
Director • Canadian • Lives in Canada • Born in Dec 1985
Director • Finance / Investments • Canadian • Lives in Canada • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranham Haig Limited
Diane Fernandes Pedreira and Richard Adair are mutual people.
Active
Pender Software Holdings Midco (UK) Ltd
Diane Fernandes Pedreira is a mutual person.
Active
PLRB SS UK Limited
Diane Fernandes Pedreira is a mutual person.
Liquidation
Kesson Group UK Limited
Diane Fernandes Pedreira is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£425.4K
Increased by £422.84K (+16569%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.3M
Decreased by £1.71M (-43%)
Total Liabilities
-£1.7M
Increased by £458.41K (+37%)
Net Assets
£602.89K
Decreased by £2.17M (-78%)
Debt Ratio (%)
74%
Increased by 42.88% (+139%)
Latest Activity
New Charge Registered
6 Days Ago on 2 Oct 2025
Carey Lee Resigned
6 Days Ago on 2 Oct 2025
Andrew Rendell Resigned
6 Days Ago on 2 Oct 2025
Confirmation Submitted
8 Days Ago on 30 Sep 2025
Small Accounts Submitted
9 Days Ago on 29 Sep 2025
Small Accounts Submitted
8 Months Ago on 7 Feb 2025
Pluribus Technologies Limited (PSC) Details Changed
11 Months Ago on 30 Oct 2024
Inspection Address Changed
11 Months Ago on 30 Oct 2024
Registered Address Changed
11 Months Ago on 29 Oct 2024
Registered Address Changed
11 Months Ago on 29 Oct 2024
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Documents
Registration of charge 108238310002, created on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Andrew Rendell as a director on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Carey Lee as a director on 2 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Pluribus Technologies Limited as a person with significant control on 30 October 2024
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Register inspection address has been changed to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU
Submitted on 30 Oct 2024
Registered office address changed from Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to Kingfisher House Business Centre 21-23 Elmfield Road Bromley Greater London BR1 1LT on 29 October 2024
Submitted on 29 Oct 2024
Registered office address changed from Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT England to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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